CENTRICA STORAGE LIMITED
Address:
Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom
Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom
CENTRICA STORAGE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03294124. The registration start date is December 18, 1996. The current status is Active.
Company Overview
| Company Number | 03294124 |
| Company Name | CENTRICA STORAGE LIMITED |
| Registered Address |
Woodland House Woodland Park Hessle HU13 0FA United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1996-12-18 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-03-01 |
| Returns Last Update | 2016-02-01 |
| Confirmation Statement Due Date | 2021-03-15 |
| Confirmation Statement Last Update | 2020-02-01 |
| Mortgage Charges | 5 |
| Mortgage Satisfied | 5 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 06200 | Extraction of natural gas |
| 35220 | Distribution of gaseous fuels through mains |
| 49500 | Transport via pipeline |
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
WOODLAND HOUSE WOODLAND PARK |
| Post Town | HESSLE |
| Post Code | HU13 0FA |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| CAYTHORPE GAS STORAGE LIMITED | Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom |
| CENTRICA STORAGE HOLDINGS LIMITED | Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom |
| CENTRICA OFFSHORE UK LIMITED | Woodland House, Woodland Park, Hessle, HU13 0FA, United Kingdom |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| CENTRICA ONSHORE PROCESSING UK LIMITED | Woodlands House, Woodlands Park, Hessle, HU13 0FA, United Kingdom |
Companies with the same post town
| Entity Name | Office Address |
|---|---|
| M&D PROPERTY SERVICES (HESSLE) LTD | 4-6 Northgate, Hessle, HU13 9AA, England |
| @NO1 THE EDUCATORS LTD | 1 The Weir, Hessle, HU13 0SB, England |
| ICEBOX EVENTS LTD | First Floor Shirethorn House, Redcliff Court, Hessle, HU13 0EY, United Kingdom |
| GREGORY & CO CORPORATION LTD | 2 Bon Accord Road, Hessle, HU13 0AZ, England |
| PITTA AND SHAKE LTD | 10 Barkworth Way, Hessle, HU13 0FF, United Kingdom |
| THE PUB CHEF LTD | 114 Richmond Road, Hessle, HU13 9DN, England |
| VIKINGSUPPORTSERVICE LTD | 2c Northgate, Hessle, HU13 9AA, England |
| ESTATES GB 2 LTD | 9 Waterside Business Park, Livingstone Road, Hessle, HU13 0EG, England |
| OLIVE AND WILLOW INTERIORS LTD | 5 Brocklesby Close, Hessle, HU13 9HH, England |
| PJ LAW LIMITED | 7 Heads Lane, Hessle, East Yorkshire, HU13 0JT, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary (Active) | Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD | / 29 February 2012 |
/ |
|
| DAWSON, Ian Grant | Director (Active) | 1st Floor, 20 Kingston Road, Staines-Upon-Thames, United Kingdom, TW18 4LG | March 1959 / 3 November 2003 |
British / United Kingdom |
Director |
| MCKENNA, Gregory Craig | Director (Active) | 1st Floor, 20 Kingston Road, Staines-Upon-Thames, United Kingdom, TW18 4LG | January 1966 / 11 February 2015 |
British / United Kingdom |
Commercial Director |
| ANDERSON, Linda | Secretary (Resigned) | 104 Wokingham Road, Reading, Berkshire, RG6 1JL | / 18 February 2000 |
/ |
|
| BARKER, Helen Elizabeth | Secretary (Resigned) | Ferry Cottage, Ferry Lane, Wargrave, Berkshire, RG10 8ET | / 16 August 2007 |
/ |
|
| BLODGETT, J Kevin | Secretary (Resigned) | 18227 Emerald Stone Lane, Houston, Texas 77094, United States | / 26 June 2002 |
/ |
|
| DAVIES, Philip William | Secretary (Resigned) | 26 Frances Road, Windsor, Berkshire, SL4 3AA | / 1 December 2003 |
/ |
|
| FOO, Julia Hui Ching | Secretary (Resigned) | Venture House 42-54, London Road, Staines, Middlesex, TW18 4HF | / 4 January 2010 |
/ |
|
| FOO, Julia Hui Ching | Secretary (Resigned) | 39 Clarendon Court, 128-132 Clarence Road, Windsor, Berkshire, SL4 5BL | / 31 March 2008 |
/ |
|
| GRIFFIN, John Edward Henry | Secretary (Resigned) | 155 Cannon Lane, Pinner, Middlesex, HA5 1HU | / 18 December 1996 |
/ |
|
| LODGE, Matthew Sebastian | Secretary (Resigned) | 25 Avondale Road, Mortlake, London, SW14 8PU | / 25 September 2009 |
/ |
|
| METTS, Lisa Quick | Secretary (Resigned) | 247 Saddle Ridge, The Woodlands, Texas 77380, Usa | / 28 November 2001 |
/ |
|
| POOLE, Andrew Philip | Secretary (Resigned) | Flat 28 2 Lansdowne Drive, London, E8 3EZ | / 20 January 1999 |
/ |
|
| CENTRICA SECRETARIES LIMITED | Secretary (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | / 14 November 2002 |
/ |
|
| BOARDMAN, John Matthew | Director (Resigned) | 13 Admiralty Way, Teddington, Middlesex, TW11 0NL | June 1971 / 21 March 2002 |
American / |
Finance Director |
| CARDONE, Gary Thomas | Director (Resigned) | Southington Mill House, The Lynch Overton, Basingstoke, Hampshire, RG25 3DQ | March 1958 / 28 November 2001 |
American / |
President |
| COHEN, Yehuda | Director (Resigned) | 41 Priory Field Drive, Edgware, Middlesex, HA8 9PT | March 1964 / 10 July 2002 |
British / |
Solicitor |
| COLLINSON, Graeme Stuart | Director (Resigned) | Venture House, 42-54 London Road, Staines, Middlesex, TW18 4HF | May 1956 / 21 July 2008 |
British / United Kingdom |
Group Director, Health, Safety, Environment & Secu |
| CRAIG, James David | Director (Resigned) | Venture House, 42-54 London Road, Staines, Middlesex, United Kingdom, TW18 4HF | March 1968 / 1 October 2013 |
British / The Netherlands |
Chartered Accountant |
| DOTY JR, Robert Dupre | Director (Resigned) | 1 Pine Crescent Court, Houston Texas 77024 | June 1957 / 28 November 2001 |
American / |
Cfo |
| FLINN, Michael Edwin | Director (Resigned) | 8a Eaton Park, Cobham, Surrey, KT11 2JE | September 1959 / 21 March 2002 |
American / |
Director Europe |
| FRIEDRICH, William Michael | Director (Resigned) | Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP | January 1949 / 1 December 1999 |
American / |
General Counsel |
| GARSTANG, Michael John | Director (Resigned) | Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS | June 1948 / 3 November 2003 |
British / United Kingdom |
Company Director |
| GEDDES, Alistair George Sinclair | Director (Resigned) | 18 Cromar Gardens, Kingswells, Aberdeen, Grampian, AB15 8TF | April 1962 / 21 August 2000 |
British / |
Director Operations |
| GRIFFIN, John Edward Henry | Director (Resigned) | 155 Cannon Lane, Pinner, Middlesex, HA5 1HU | January 1949 / 18 December 1996 |
British / |
Chartered Sec |
| HIGGINS, Howard Charles | Director (Resigned) | Church Farm, Glasshouse Lane Hockley Heath, Solihull, West Midlands, B94 6PU | March 1953 / 1 December 1999 |
British / England |
Managing Director |
| KEANE, David Naughton | Director (Resigned) | 96 Kings Road, Richmond, Surrey, TW10 6EE | March 1951 / 21 March 2002 |
British / |
Business Executive |
| KINOULTY, Martin Colum Francis | Director (Resigned) | 1 Park House, Church Road, Snitterfield, Warwickshire, CV37 0LE | December 1955 / 1 December 1999 |
British / England |
Business Development Director |
| MARKHAM, Una | Director (Resigned) | 18 Howard Road, Wokingham, Berkshire, RG40 2BX | May 1959 / 18 December 1996 |
British / |
Co Sec |
| MORRIS, Adrian Charles | Director (Resigned) | 5 Permain Close, Shenley, Radlet, Hertfordshire, WD7 9DR | April 1967 / 14 November 2002 |
British / |
Solicitor |
| OLIVER, John Richard | Director (Resigned) | Staffield, Carron Lane, Midhurst, West Sussex, GU29 9LB | March 1960 / 21 March 2002 |
British / United Kingdom |
Operations Manager |
| PITCHFORD, Lloyd Mark | Director (Resigned) | Hollies Farm Cottage, Coton Road, Marston, Sutton Coldfield, West Midlands, B76 0DN | August 1971 / 1 December 1999 |
British / |
Accountant |
| ROTH, David R | Director (Resigned) | 20 St Christopher Court, Sugarland, Texas, 77479, Usa | December 1965 / 28 November 2001 |
American / |
Vice President |
| RUSSELL, William Paterson | Director (Resigned) | Le Rosla, Cedar Drive, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LJ | November 1954 / 1 December 1999 |
British / |
Director Operations |
Competitor
Search similar business entities
| Post Town | HESSLE |
| Post Code | HU13 0FA |
| Category | storage |
| SIC Code | 06200 - Extraction of natural gas |
| Category + Posttown | storage + HESSLE |
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